COOKIE JAR LIMITED - RUBERY, BIRMINGHAM


Company Profile Company Filings

Overview

COOKIE JAR LIMITED is a Private Limited Company from RUBERY, BIRMINGHAM and has the status: Active.
COOKIE JAR LIMITED was incorporated 120 years ago on 10/02/1904 and has the registered number: 00080002. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COOKIE JAR LIMITED - RUBERY, BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY, BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom
Previous trading names include:
WASELEY THIRTEEN LIMITED (until 26/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR DAVID GRANT MORTIMER May 1953 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
TRAVELREST SERVICES LIMITED Corporate Director 2001-06-20 UNTIL 2002-12-23 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 1995-01-30 UNTIL 1996-05-14 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director 1992-09-01 UNTIL 1995-01-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1993-12-10 UNTIL 1995-01-30 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS British Secretary 1996-01-05 UNTIL 1996-08-16 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-10-23 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1995-01-30 UNTIL 1996-01-05 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary RESIGNED
SARAH LOUISE WOODALL British Secretary 1995-11-08 UNTIL 1996-05-03 RESIGNED
FORTE NOMINEES LIMITED Mar 1965 Corporate Secretary 1996-07-08 UNTIL 2000-10-23 RESIGNED
TRAVELREST SERVICES LIMITED Corporate Director 1996-07-08 UNTIL 1998-07-17 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2016-05-04 RESIGNED
THOMAS RUSSELL Aug 1927 British Director RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1994-01-04 UNTIL 1994-11-25 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1992-07-30 UNTIL 1995-11-06 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1995-11-06 UNTIL 1996-03-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1993-12-10 UNTIL 1996-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospital Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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